Milton Park Management Limited in Leamington Spa WARWICKSHIRE

Milton Park Management Limited WARWICKSHIRE

Founded in 1993, Milton Park Management, classified under reg no. 02864506 is an active company. Currently registered at 2 Forfield Place CV31 1HG, Warwickshire the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Douglas W., Yuk L. and Andrew C.. In addition one secretary - Kirstie C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Milton Park Management Limited Address / Contact

Office Address	2 Forfield Place
Office Address2	Leamington Spa
Town	Warwickshire
Post code	CV31 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864506
Date of Incorporation	Fri, 15th Oct 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Douglas W.

Position: Director

Appointed: 02 October 2015

Yuk L.

Position: Director

Appointed: 08 December 2012

Kirstie C.

Position: Secretary

Appointed: 20 September 2003

Andrew C.

Position: Director

Appointed: 23 September 1996

Michael A.

Position: Director

Appointed: 08 February 2013

Resigned: 02 October 2015

Colin R.

Position: Director

Appointed: 16 May 2010

Resigned: 08 February 2013

Nicola E.

Position: Director

Appointed: 01 January 2005

Resigned: 31 March 2010

Daniele C.

Position: Director

Appointed: 01 November 2004

Resigned: 08 December 2012

Crispin F.

Position: Director

Appointed: 14 October 1998

Resigned: 01 November 2004

Deborah B.

Position: Director

Appointed: 27 February 1998

Resigned: 01 November 2004

Crispin F.

Position: Secretary

Appointed: 21 October 1993

Resigned: 20 September 2003

Simon F.

Position: Director

Appointed: 21 October 1993

Resigned: 14 October 1998

Michael G.

Position: Secretary

Appointed: 15 October 1993

Resigned: 21 October 1993

Michael G.

Position: Director

Appointed: 15 October 1993

Resigned: 26 September 1996

Craig R.

Position: Director

Appointed: 15 October 1993

Resigned: 27 February 1998

Crispin F.

Position: Director

Appointed: 15 October 1993

Resigned: 21 October 1993

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Yuk L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights. Then there is Douglas W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Yuk L.

Notified on	14 October 2016
Nature of control:	25-50% shares

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 75,01-100% voting rights 25-50% shares

Douglas W.

Notified on	14 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Fixed Assets	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 26th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 15th October 2015 filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Wednesday 15th October 2014 filed on: 29th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Tuesday 15th October 2013 filed on: 2nd, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Monday 15th October 2012 filed on: 28th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Saturday 15th October 2011 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 25th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 15th October 2010 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 15th October 2009 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (3 pages)
363a	Period up to Monday 7th November 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 7th November 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (3 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (4 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (4 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 30th July 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, November 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, November 2003	accounts	Free Download (2 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 12th November 2002 (Director's particulars changed)	annual return
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 12th November 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, May 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, May 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 16th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 16th, April 2002	accounts	Free Download (3 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 19th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 19th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (3 pages)
363s	Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (4 pages)
363s	Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 8th November 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 12th October 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 12th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 12th October 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (3 pages)
363s	Period up to Friday 13th November 1998 - Annual return with full member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 13th November 1998 - Annual return with full member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 20th, January 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 20th, January 1998	accounts	Free Download (3 pages)
363s	Period up to Thursday 30th October 1997 - Annual return with full member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 30th October 1997 - Annual return with full member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (4 pages)
363s	Period up to Saturday 9th November 1996 - Annual return with full member list filed on: 9th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Saturday 9th November 1996 - Annual return with full member list filed on: 9th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Monday 30th October 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (4 pages)
363s	Period up to Monday 30th October 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 13th, June 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 13th, June 1995	accounts	Free Download (3 pages)
363s	Period up to Thursday 17th November 1994 - Annual return with full member list filed on: 17th, November 1994	annual return
363s	Period up to Thursday 17th November 1994 - Annual return with full member list filed on: 17th, November 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, November 1993	accounts	Free Download

Milton Park Management Limited WARWICKSHIRE

Milton Park Management Limited Address / Contact

Company Information / Profile

Company staff

Douglas W.

Yuk L.

Kirstie C.

Andrew C.

Michael A.

Colin R.

Nicola E.

Daniele C.

Crispin F.

Deborah B.

Crispin F.

Simon F.

Michael G.

Michael G.

Craig R.

Crispin F.

People with significant control

Annual reports financial information

Company filings

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